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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Fairhurst, Nigel Robert
    Finance Director born in September 1963
    Individual (31 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
    Mr Nigel Robert Fairhurst
    Born in September 1963
    Individual (31 offsprings)
    Person with significant control
    2019-02-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lindback, Leif
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2000-12-17
    OF - Secretary → CIF 0
  • 3
    Harrison, Simon John
    Managing Director born in March 1964
    Individual (7 offsprings)
    Officer
    2002-04-16 ~ 2002-11-28
    OF - Director → CIF 0
  • 4
    Di Dio, Gianpaolo
    Investor born in April 1967
    Individual (4 offsprings)
    Officer
    2000-06-30 ~ 2000-12-17
    OF - Director → CIF 0
  • 5
    Dooley, Frank Martin
    Accountant Acca born in October 1969
    Individual (15 offsprings)
    Officer
    2003-07-25 ~ 2010-02-25
    OF - Director → CIF 0
    Dooley, Frank Martin
    Accountant Acca
    Individual (15 offsprings)
    Officer
    2003-07-25 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 6
    Rawlinson, Stephen
    Director born in March 1971
    Individual (22 offsprings)
    Officer
    2003-07-25 ~ 2006-12-08
    OF - Director → CIF 0
  • 7
    Hudson, Ricky John
    Coo born in March 1957
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2002-04-16
    OF - Director → CIF 0
  • 8
    Pretolani, Mauro
    Investor born in September 1965
    Individual (10 offsprings)
    Officer
    2000-06-30 ~ 2000-12-17
    OF - Director → CIF 0
  • 9
    Vialla, Axelle
    Banker born in September 1972
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2000-12-17
    OF - Director → CIF 0
  • 10
    Thiery, Marc Oliver
    Investor born in April 1967
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2000-12-17
    OF - Director → CIF 0
  • 11
    Mathews, Brent
    Finance Director born in November 1972
    Individual (2 offsprings)
    Officer
    2003-04-29 ~ 2003-07-25
    OF - Director → CIF 0
  • 12
    Knox, Benedict James
    Director born in July 1965
    Individual (1 offspring)
    Officer
    ~ 2000-12-17
    OF - Director → CIF 0
  • 13
    Hayward, Julian Cordell
    Director And Company Secretary born in November 1968
    Individual (1 offspring)
    Officer
    ~ 2000-12-17
    OF - Director → CIF 0
    Hayward, Julian Cordell
    Individual (1 offspring)
    Officer
    ~ 1999-04-01
    OF - Secretary → CIF 0
  • 14
    Gunn, Jamie Stewart
    Cfo born in November 1956
    Individual (20 offsprings)
    Officer
    2002-11-28 ~ 2003-07-25
    OF - Director → CIF 0
    Gunn, Jamie Stewart
    Individual (20 offsprings)
    Officer
    2000-12-17 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 15
    Robert, Michel Francois
    Managing Director born in September 1965
    Individual (40 offsprings)
    Officer
    2007-09-03 ~ 2020-01-29
    OF - Director → CIF 0
    Robert, Michel
    Individual (40 offsprings)
    Officer
    2010-02-25 ~ 2020-01-29
    OF - Secretary → CIF 0
    Mr Michel Francois Robert
    Born in September 1965
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Has significant influence or controlCIF 0
  • 16
    Mcninch, Robert Hepburn
    Managing Director born in March 1954
    Individual (4 offsprings)
    Officer
    2000-12-17 ~ 2001-09-04
    OF - Director → CIF 0
  • 17
    Williams, Nigel John
    Accountant born in January 1964
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2000-12-17
    OF - Director → CIF 0
    Williams, Nigel John
    Finance Director
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 18
    Nasser, Charles
    Director born in July 1969
    Individual (22 offsprings)
    Officer
    2003-07-25 ~ 2019-02-07
    OF - Director → CIF 0
    Mr Charles Nasser
    Born in July 1969
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Has significant influence or controlCIF 0
  • 19
    Howard-jones, David Richard
    Sales & Marketing Director born in June 1959
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2000-12-17
    OF - Director → CIF 0
  • 20
    Iversen, Hans Christian
    Consultant born in March 1956
    Individual (15 offsprings)
    Officer
    1999-04-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 21
    Caio, Francesco
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2003-04-29
    OF - Director → CIF 0
parent relation
Company in focus

NETSCALIBUR UK LIMITED

Period: 2000-12-19 ~ 2022-07-26
Company number: 02212003
Registered names
NETSCALIBUR UK LIMITED - Dissolved
SHIRECHASE LIMITED - 1993-05-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • NETSCALIBUR UK LIMITED
    Info
    THE DIRECT CONNECTION LIMITED - 2000-12-19
    SHIRECHASE LIMITED - 2000-12-19
    Registered number 02212003
    110 High Holborn, London WC1V 6JS
    PRIVATE LIMITED COMPANY incorporated on 1988-01-20 and dissolved on 2022-07-26 (34 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.